NOTICE: NORTHERN INYO HEALTHCARE DISTRICT


Board of Directors’ Finance Committee Meeting


Date & Time: February 10, 2026 at 9:00 am Location: 150 Pioneer Lane, Bishop CA 93514 Attendance: In-person or via Zoom

Connection Information

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Zoom Link: https://us06web.zoom.us/s/86114057527

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Webinar ID: 861 1405 7527

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Passcode: 898843

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Phone Connection: (669) 444-9171 or (253) 215-8782

Meeting Agenda

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Call to Order at 9:00 am.

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Public Comment: * Limited to items on this Notice.

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3 minutes per speaker; 30 minutes total for all comments.

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Old Business:

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a) Audit – Action Item

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b) GO Bond Update – Information Item

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c) Skilled Nursing Facility (SNF) Project – Action Item

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d) WIPFLI - Strategic Growth – Information Item

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New Business:

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a) Approval of Meeting Minutes January 13, 2026 – Action Item

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b) Financial and Statistical Report – Information Item

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c) Ortho Service Line – Information Item

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General Information from Board Members – Information Item

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Adjournment

Organizational Statements

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Vision Statement: To be an energized, high performing advocate for the communities we serve, our patients and our staff...

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Mission: Strong Stewardship | Ethical Oversight | External Local Access

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Values: Integrity | Innovate Vision | Stewardship | Teamwork

ADA Compliance: If you require special accommodations, please contact administration at (760) 873-2838 at least 24 hours prior to the meeting. https://sierrawave.net/nihd-board-of-directors-finance-committee-meeting-3/